FBL HOLDINGS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3QS

Company number 06626120
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address 9TH FLOOR, REGAL HOUSE 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Thomas Edward King as a director on 14 March 2017; Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017; Statement of capital following an allotment of shares on 30 June 2016 GBP 6,262,261 . The most likely internet sites of FBL HOLDINGS LIMITED are www.fblholdings.co.uk, and www.fbl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Fbl Holdings Limited is a Private Limited Company. The company registration number is 06626120. Fbl Holdings Limited has been working since 20 June 2008. The present status of the company is Active. The registered address of Fbl Holdings Limited is 9th Floor Regal House 70 London Road Twickenham Middlesex Tw1 3qs. . BRAMPTON, Michelle Elizabeth is a Director of the company. KING, Thomas Edward is a Director of the company. Secretary JACKMAN, Damien Paul has been resigned. Director CARTER, Andrew James has been resigned. Director JACKMAN, Damien has been resigned. Director JACKSON, Peter Richard has been resigned. Director NICOL, Derek has been resigned. Director PICKLES, Stuart Gary has been resigned. Director RENWICK, Richard John has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
BRAMPTON, Michelle Elizabeth
Appointed Date: 13 September 2013
53 years old
Director
KING, Thomas Edward
Appointed Date: 14 March 2017
47 years old

Resigned Directors

Secretary
JACKMAN, Damien Paul
Resigned: 30 September 2011
Appointed Date: 20 June 2008
Director
CARTER, Andrew James
Resigned: 30 June 2014
Appointed Date: 01 July 2012
56 years old
Director
JACKMAN, Damien
Resigned: 30 September 2011
Appointed Date: 20 June 2008
51 years old
Director
JACKSON, Peter Richard
Resigned: 01 July 2012
Appointed Date: 20 June 2008
62 years old
Director
NICOL, Derek
Resigned: 13 September 2013
Appointed Date: 01 March 2012
53 years old
Director
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 20 June 2008
61 years old
Director
RENWICK, Richard John
Resigned: 01 March 2012
Appointed Date: 30 April 2010
56 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 06 March 2017
Appointed Date: 06 February 2014
61 years old

FBL HOLDINGS LIMITED Events

16 Mar 2017
Appointment of Thomas Edward King as a director on 14 March 2017
16 Mar 2017
Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017
12 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 6,262,261
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 771.371
01 Apr 2016
Full accounts made up to 30 June 2015
...
... and 33 more events
30 Apr 2010
Termination of appointment of Stuart Pickles as a director
23 Mar 2010
Full accounts made up to 30 June 2009
31 Jul 2009
Return made up to 20/06/09; full list of members
09 Mar 2009
Director's change of particulars / peter jackson / 10/02/2009
20 Jun 2008
Incorporation

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